MINUTES
ORO VALLEY STORMWATER UTILITY COMMISSION
Special Session
Wednesday, July 1, 2015
HOPI CONFERENCE ROOM
11000 N. LA CANADA DRIVE
Chair David Parker called the meeting to order at 4:34 p.m.
PRESENT: |
David Parker, Chair Michael Stankiewicz, Vice Chair Jim Mikolaitis, Commissioner Frederick Wayand, Commissioner John Lynch, Commissioner |
There were no speakers at this time.
Discussion of the proposed fee structure has be delayed to next work study.
MOTION: A motion was made by Commissioner Wayand and seconded by Vice Chair Stankiewicz approve the Your Voice, Our Future Committee Draft General Plan comments, with one change to eliminate the 2012/2013 year reference to the Stormwater Annual Plan and just make it as Stormwater Annual Plan.
Motion carried, 5-0.
MOTION: A motion was made by Vice Chair Stankiewicz and seconded by Commissioner Lynch cancel the tentatively scheduled July 20, 2015 meeting.
Motion carried, 5-0.
The next regular scheduled meeting has been confirmed for August 20, 2015 at 4 p.m. in the Hopi Conference Room.
The agenda for the August 20, 2015 regular session meeting will be the same as the tentatively July 20, 2015 meeting with one change:
ADD item 8 - Monsoon Report
The next work study session and special session have been scheduled for September 3, 2015 at 3 p.m. and 4 p.m. or after with location to be determined.
Agenda items for the work study are as follows:
1. Review and discuss the current and proposed fee structure.
Agenda items for the special session are as follows:
1. Discuss and approve the current and proposed fee structure.
MOTION: A motion was made by Commissioner Lynch and seconded by Commissioner Mikolaitis adjourn the meeting at 4:44 p.m.
Motion carried, 5-0.